BROWNINGS ELECTRIC COMPANY LIMITED - ESSEX


Company Profile Company Filings

Overview

BROWNINGS ELECTRIC COMPANY LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BROWNINGS ELECTRIC COMPANY LIMITED was incorporated 83 years ago on 05/08/1940 and has the registered number: 00362699. The accounts status is FULL and accounts are next due on 30/09/2024.

BROWNINGS ELECTRIC COMPANY LIMITED - ESSEX

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 THAMES ROAD
ESSEX
IG11 0HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN EDWARD KEMP May 1958 British Director 2005-04-13 CURRENT
SHARON ELIZABETH HEATON Apr 1961 British Director 2010-04-08 CURRENT
LAWRENCE TONI GALEA Nov 1955 British Director 2005-04-13 CURRENT
SUDASH LAL DAMNEY Jun 1961 British Director 2005-04-13 CURRENT
SUDASHLAL DAMNEY British Secretary 2010-04-07 CURRENT
MATHESON & CO LIMITED Corporate Secretary 1999-08-02 UNTIL 1999-11-26 RESIGNED
CHRISTINE GILLIAN SWAN Oct 1951 British Director 1999-11-26 UNTIL 2010-04-07 RESIGNED
MICHAEL PETER RUBBERT Dec 1944 British Director RESIGNED
ALLEN JAMES PIOLI Jul 1941 British Director RESIGNED
DAVID PHILIP Jul 1941 British Director RESIGNED
JEFFREY GEORGE LAKE Oct 1946 British Director RESIGNED
MR ALUN MORTON JONES Nov 1952 British Director 1999-03-01 UNTIL 1999-11-26 RESIGNED
JOHN BERNARD COWPER Sep 1957 British Director 1999-03-01 UNTIL 1999-11-26 RESIGNED
KENNETH CHECKLEY Sep 1953 British Director RESIGNED
CHRISTINE GILLIAN SWAN Oct 1951 British Secretary 1999-11-26 UNTIL 2010-04-07 RESIGNED
KENNETH CHECKLEY Sep 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bec (London) Limited 2016-04-06 Barking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLEYARD GROUP LIMITED COLCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
APPLEYARD MIDLANDS LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
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APPLEYARD INVESTMENTS LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
APPLEYARD COMMERCIAL VEHICLES LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
APPLEYARD PROPERTIES LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
CLOVER LEAF CARS (ASCOT) LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
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CLOVER LEAF CARS (FARNHAM) LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
APPLEYARD PENSIONS (NOMINEES) LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
DAGENHAM MOTORS LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
CHILTERN FORECOURTS LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ABRIDGE LOUGHTON TPS LIMITED COLCHESTER Dissolved... AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
LANCASTER VENTURES LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
BEECHWOOD BIRMINGHAM LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
BEC (LONDON) LIMITED BARKING Active GROUP 33120 - Repair of machinery
BROWNINGS EMPLOYEE SERVICES LLP BARKING Active SMALL None Supplied
CLANFORD MOTORS LIMITED GLASGOW SCOTLAND Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-24 31-12-2022 1,123,443 Cash 5,711,415 equity
ACCOUNTS - Final Accounts 2022-09-15 31-12-2021 2,898,323 Cash 3,616,199 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEC (LONDON) LIMITED BARKING Active GROUP 33120 - Repair of machinery
DAMNEY INVESTMENTS LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEK INVESTMENTS LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LTG INVESTMENTS LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROWNINGS EMPLOYEE SERVICES LLP BARKING Active SMALL None Supplied